0xc32e5f3b01434e6d5ce5dafda621a09dbcd9021c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
2	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
3	0x38f7aff4dc496b016d4e442d10ba007a628569dc	4
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
7	0x2a864f58e0fca554e610b678e580fa2bbe703184	2
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
10	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	1
11	0x8a6e8e584b415352f7aaef2304945e1772f80378	1
12	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	1
13	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
14	0xdf34e7548af638cc37b8923ef1139ea98644735a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
15	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
16	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x11b3a7e08eb2fdea2745e4cb64648b10b28524a8 Vault Delete label?	1
20	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
21	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	1
22	0x3c30786aa7a8e53fdfdcece1ed809577c1858587	1
23	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
24	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	1
25	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
2	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
3	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	4
4	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	3
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
6	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
9	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
10	0x91a447507bd5636024393b4d0b8456ea6b4ec047	1
11	0xbad6a0aabfcf64e8cc6c5f701a654cd7682ebd1c	1
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
13	0xe6a4f286bd3375481a895926efb477a9ae7f19b8	1
14	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
15	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
17	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
18	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
19	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
20	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
21	0x5813877cdda5f0f56eeab9326a42804a09e2cd8c UTB Delete label?	1
22	0x58f6072e64298fbda58081d4b625fe78fc1a17b7	1
23	0x58f6c07fa7525538aa67d9792102e90c37fe17b7	1
24	0x5d500d59da8fa1a297d83cac5e915ebaebb288cd	1
25	0x7168b90af10a71874ea99d2a2ae2b00e4ec01730	1